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    Govt Witness List Rashad Trial

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    Jason Trahan
    This document is the Government's witness list filed in the case of United States of America v. Jibreel A. Rashad in the United States District Court for the Northern District of Texas, Dallas Division. It lists over 100 potential fact witnesses, one possible expert witness, and over 20 possible custodial witnesses that may testify in the case. The witnesses include individuals, bank representatives, and custodians of records from various companies.

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    Download as PDF, TXT or read online from Scribd

    Govt Witness List Rashad Trial

    Uploaded by

    Jason Trahan
    680 views4 pages
    This document is the Government's witness list filed in the case of United States of America v. Jibreel A. Rashad in the United States District Court for the Northern District of Texas, Dallas Division. It lists over 100 potential fact witnesses, one possible expert witness, and over 20 possible custodial witnesses that may testify in the case. The witnesses include individuals, bank representatives, and custodians of records from various companies.

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    This document is the Government's witness list filed in the case of United States of America v. Jibreel A. Rashad in the United States District Court for the Northern District of Texas, Dallas Division. It lists over 100 potential fact witnesses, one possible expert witness, and over 20 possible custodial witnesses that may testify in the case. The witnesses include individuals, bank representatives, and custodians of records from various companies.

    Copyright:

    Attribution Non-Commercial (BY-NC)
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    680 views4 pages

    Govt Witness List Rashad Trial

    Uploaded by

    Jason Trahan
    This document is the Government's witness list filed in the case of United States of America v. Jibreel A. Rashad in the United States District Court for the Northern District of Texas, Dallas Division. It lists over 100 potential fact witnesses, one possible expert witness, and over 20 possible custodial witnesses that may testify in the case. The witnesses include individuals, bank representatives, and custodians of records from various companies.

    Copyright:

    Attribution Non-Commercial (BY-NC)
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    of 4

    Case 3:07-cr-00289-M Document 1135 Filed 01/13/2010 Page 1 of 4

    IN THE UNITED STATES DISTRICT COURT


    FOR THE NORTHERN DISTRICT OF TEXAS
    DALLAS DIVISION
    _____________________________

    UNITED STATES OF AMERICA §


    §
    v. § No. 3:07-CR-289-M
    §
    JIBREEL A. RASHAD §
    a/k/a Vernon Cooks, Jr. (09) §

    GOVERNMENT’S WITNESS LIST

    The United States Attorney for the Northern District of Texas, by and through the

    undersigned Assistant United States Attorney, files the Government’s Witness List in this

    case, as follows:

    PROBABLE FACT WITNESSES

    Craig Chandler
    Bill Fisher
    David Garcia
    Printice Gary
    Michael Hillman
    Suzan Kedron
    Allen McGill
    Ken Paith
    Brian Potashnik
    Don Sherman
    John Skillestead
    Andrea Spencer
    Deborah Rushbrook
    Deborah Watkins
    Steve Williams
    Allen Wilson

    Government’s W itness List - Page 1 of 4


    Case 3:07-cr-00289-M Document 1135 Filed 01/13/2010 Page 2 of 4

    POSSIBLE FACT WITNESSES

    Shirley Acy Beverly Esselbach Timothy Lott


    Glenda Aguirre Crystal Evans Timothy Lucas
    Kathy Aiken Ryan Evans Leon Lueken
    Joseph Archuletta Ron Ferguson Allyn Lynd
    Denise Barnett Adam Fenster Carlos Madrid
    John Barr Herb Frison Charles Mallery
    Jesse Basham James Fulbright David Marquez
    Aaron Beggs Laurie Gibbs Chris Martin
    Venita Benitez Tom Gouris Matt Martin
    Andy Bishop James Green Marty Mascari
    Gwyneith Black Alan Hampton Jack Matthews
    Bill Blaydes Brian Harkins Susan Mead
    Anthony Board J. Ray Harrison Lori Meyer
    Brooke Boston Mary Hasan Laura Miller
    Jennifer Briggeman Peter Haskel Myron Mims
    Beverly Mitchell Brooks Erma Haynes Mosezell Magee
    Verna Bryant Cynthia Hernandez Greg Moss
    Casey Burgess Vivian Hill Steven Napolitano
    Martin Burrell Tammy Holloway Kathy Nealy
    Richie Butler Carrie Holmes Jackie Northrup
    James Canon George Hull Mark Obeso
    Jeff Carpenter Tammy Hurst Theresa O’Donnell
    Suprina Casteel Melinda Jackson Jideofor Oji
    Jehrime Chadwick Saleem Jafar Steve Overby
    Brent Chambers Keith Jescavage Richard Pace
    Hymen Childs Alex Jimenez Christian Parker
    Jodie Cilio Eddie Bernice Johnson Leard Pennywell
    Henry Cisneros Madeleine Johnson Hammond Perot
    Keith Collinsworth Keith Jones Kent Plemons
    David Cossum Mark Jones Marjorie Poche
    William Cothrum Frank Jordan Zac Ramsey
    Karl Crawley Mark Kelcher Mitchell Rasansky
    Sam Davenport James Kendall Maxine Thornton-Reese
    Neva Dean Jerry Killingsworth Sara Reidy
    Fernando De Leon Brent Kroener Kyle Robertson
    Chris Derks John Lewis John Rogers
    Jon Donahue Nigel Lewis Mark Rogers
    Tom Ensz Ann Lott Karen Schaffner

    Government’s W itness List - Page 2 of 4


    Case 3:07-cr-00289-M Document 1135 Filed 01/13/2010 Page 3 of 4

    Monica Segedy Deepak Sulahke Tina Williams


    Stanley Spigel Glenn Swan David Walters
    James Spound Richard Tettamant Doretha Washington
    Mary Suhm Beth Thompson Seifu Yigezu
    Christine Sullivan Jesus Toscano Karl Zavitkovsky
    David Summers Phillip Umphres Dan Zalesky
    Steve Sumner Donald Vestal

    POSSIBLE EXPERT WITNESS

    Barry Stewart

    POSSIBLE CUSTODIAL WITNESSES

    Cornelia Allen, or designee, Comerica Bank


    Bridget Calvillo, or designee, Prosperity Bank
    Timmie Eads, or designee, First Convenience Bank of Texas
    Pat Hedrick, or designee, Automotive Finance Corporation
    Michael Davis, or designee, Bank of Texas
    LaShanda Dixson, or designee, Providian Bank
    Yolanda Hernandez, or designee, City of Dallas
    Tammy Hurst, or designee, Bank of America
    Bonita Johnson, or designee, First Convenience Bank of Texas
    Jacetta Johnson, or designee, Comerica Bank
    Linda Lewis, or designee, JP Morgan Chase Bank
    Charlotte Lowe, or designee, Texas Capital Bank
    Sheena Morgan, or designee, North Central Texas Regional Certification Agency
    Elizabeth Nelson, or designee, Wells Fargo Bank
    James G. Nolan, or designee, Texas Comptroller of Public Accounts
    Demetra Pitts, or designee, Compass Bank
    Evelyn Reinoso, or designee, Bank of America
    Rosa Rios, or designee, City of Dallas
    Tammy Smith, or designee, First State Bank
    Michelle Tripp, or designee, Washington Mutual Bank
    Francisco Valerio, or designee, Bank of America
    Marti Wiatrowski, or designee, Wells Fargo Bank
    Carmax custodian of records

    Government’s W itness List - Page 3 of 4


    Case 3:07-cr-00289-M Document 1135 Filed 01/13/2010 Page 4 of 4

    Cingular Wireless custodian of records


    AT&T custodian of records
    Southwest Housing custodian of records
    Jocelyn Moore, or designee, JP Morgan Chase Bank

    Respectfully submitted,

    JAMES T. JACKS
    UNITED STATES ATTORNEY

    /s Chad E. Meacham
    CHAD E. MEACHAM
    Assistant United States Attorney
    Texas State Bar No. 00784584
    STEPHEN P. FAHEY
    Assistant United States Attorney
    Illinois State Bar No. 6274893
    1100 Commerce Street, Third Floor
    Dallas, Texas 75242
    Telephone: 214.659.8600

    CERTIFICATE OF SERVICE

    I hereby certify that on January 13, 2010, I electronically filed the foregoing

    document with the Clerk of Court for the United States District Court, Northern District

    of Texas, using the electronic case filing system of the Court. The electronic case filing

    system will send a “Notice of Electronic Filing” to the following attorney of record who

    has consented in writing to accept this Notice as service of this document by electronic

    means:

    Vic Sasso, Counsel for defendant Jibreel A. Rashad.

    /s Chad E. Meacham
    CHAD E. MEACHAM
    Assistant United States Attorney

    Government’s W itness List - Page 4 of 4

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